1
92-96 Lind Road, Sutton, Surrey
Active Corporate (14 parents, 9 offsprings)
Officer
2003-09-01 ~ now
IIF 19 - Director → ME
2
92-96 Lind Road, Sutton, Surrey
Active Corporate (2 parents)
Officer
2009-05-21 ~ now
IIF 17 - Director → ME
3
ARABELLA HEALTH STAFFING LIMITED
- now 05469634AMBITION MANAGED SERVICES LIMITED
- 2010-05-21
05469634 Ambition House, 92-96 Lind Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
2005-06-02 ~ now
IIF 16 - Director → ME
4
MARLANDS ESTATES LIMITED - 1995-05-17
92-96 Lind Road, Sutton, Surrey, England
Active Corporate (15 parents)
Officer
2016-05-11 ~ 2023-08-08
IIF 12 - Director → ME
5
92-96 Lind Road, Sutton, Surrey
Active Corporate (1 parent)
Officer
2010-09-14 ~ now
IIF 2 - Director → ME
2010-09-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
6
PINNACLE PODIATRY SERVICES LTD
- 2018-09-06
07375678 92-96 Lind Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
2010-09-14 ~ 2018-09-12
IIF 11 - Director → ME
2010-09-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
00593372 Grange Lane, College Road, London
Active Corporate (120 parents)
Officer
2024-09-28 ~ now
IIF 6 - Director → ME
8
92-96 Lind Road, Sutton, Surrey
Active Corporate (8 parents)
Officer
2013-07-29 ~ now
IIF 7 - Director → ME
2013-07-29 ~ now
IIF 33 - Secretary → ME
9
92-96 Lind Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
2010-08-25 ~ now
IIF 4 - Director → ME
2010-08-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
HOLT MEDICAL RECRUITMENT LIMITED
- now 07375483 92-96 Lind Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 10 - Director → ME
2010-09-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
LEONARDSLEE LIMITED - now
92-96 Lind Road, Sutton, Surrey
Active Corporate (7 parents)
Officer
2010-09-14 ~ 2018-09-03
IIF 8 - Director → ME
2010-09-14 ~ 2019-12-19
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
LOCUM SERVICES OF THE UK LIMITED
06912499 92-96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Officer
2009-05-21 ~ now
IIF 20 - Director → ME
13
92-96 Lind Road, Sutton, Surrey
Active Corporate (1 parent)
Officer
2010-09-14 ~ now
IIF 3 - Director → ME
2010-09-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
92-96 Lind Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
2010-08-25 ~ now
IIF 5 - Director → ME
2010-08-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
92-96 Lind Road, Sutton, Surrey
Active Corporate (3 parents)
Officer
2009-05-21 ~ now
IIF 15 - Director → ME
16
PINNACLE HEALTH CARE LIMITED
- now 07375642 92-96 Lind Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 9 - Director → ME
2010-09-14 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
92/96 Lind Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
2006-07-03 ~ now
IIF 18 - Director → ME
2006-07-03 ~ now
IIF 32 - Secretary → ME
18
THE NURSING SERVICES OF SOUTH AFRICA (PROPRIETARY) LIMITED
FC029003 Ambition House, 107 Voortrekker Road, Bellville, 7535, South Africa
Active Corporate (2 parents)
Officer
2009-06-02 ~ now
IIF 1 - Director → ME
2009-06-02 ~ now
IIF 22 - Secretary → ME
19
THE NURSING SERVICES OF THE UK LIMITED
06038061 92-96 Lind Road, Sutton, Surrey
Active Corporate (6 parents)
Officer
2006-12-29 ~ now
IIF 21 - Director → ME